General information
Ravenwood Trustees Limited
Type: NZ Limited Company (Ltd)9429034591260
New Zealand Business Number
1681779
Company Number
Registered
Company Status
Ravenwood Trustees Limited (issued a business number of 9429034591260) was incorporated on 16 Aug 2005. 4 addresses are currently in use by the company: 7 Gladstone Road, Mosgiel, Dunedin, 9024 (type: registered, service). Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queentown had been their registered address, up until 03 Oct 2019. Ravenwood Trustees Limited used more aliases, namely: Cotton Candy Limited from 16 Aug 2005 to 16 May 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ravenwood, Philip James (a director) located at Queenstown postcode 9371. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 | Physical & registered & service | 03 Oct 2019 |
| 7 Gladstone Road, Mosgiel, Dunedin, 9024 | Registered & service | 24 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Ravenwood
Queenstown, 9371
Address used since 03 Nov 2017
Rd 1, Queenstown, 9371
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
|
Graeme Robert Mclauchlan
Dunedin, 9010
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 28 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queentown, 9300 | Registered & physical | 05 Dec 2018 - 03 Oct 2019 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 28 Nov 2018 - 05 Dec 2018 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 04 Dec 2014 - 28 Nov 2018 |
| 365a Tucker Beach Road, Rd 1, Queenstown, 9371 | Registered & physical | 13 Dec 2013 - 04 Dec 2014 |
| 364a Tucker Beach Road, Queenstown, 9300 | Registered & physical | 26 Jul 2013 - 13 Dec 2013 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 26 Oct 2010 - 26 Jul 2013 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Registered & physical | 19 Nov 2007 - 26 Oct 2010 |
| 2 Stafford Street, Dunedin | Physical & registered | 16 Aug 2005 - 19 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravenwood, Philip James Director |
Queenstown 9371 |
05 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Graeme Robert Individual |
Dunedin |
16 Aug 2005 - 05 Dec 2013 |
Location
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